🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02630665
EFTA02630665.pdf
From: Stephanie Remington c >
Sent: Monday, February 11, 2019 3:09 PM
To: J; Rich…
D4
P23
V11
V9
unknown
DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
…
D4
V9
V13
email
DataSet-11
EFTA02245198
EFTA02245198.pdf
To: einUeevacation©gmailcom]
From:
Sent: 2512018 2:02:57 PM
Subject:
s asking if she could come to Miami on April 30th instead of May I st...she is hoping she
cou …
P18
D4
V9
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9
unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
D1
V9
D4
unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
V13
V9
email
DataSet-11
EFTA02545008
EFTA02545008.pdf
From: Nina K. <
Sent: Thursday, October 6, 2011 7:18 PM
To: Jeffrey Epstein
Subject: …
P17
V9
D6
P23
D4
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
V15
P19
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
V13
D4
V16
email
DataSet-11
EFTA02413628
EFTA02413628.pdf
To: jeevacationftmaitcom[[email protected]]
From:
Sent: Wed 6/2/2010 1:26:54 PM
Subject: Re:Re: Re:
We know few very cute, but in russia or litvania...
Original Message
From…
D4
P17
V9
D6
unknown
DataSet-9
EFTA01251204
EFTA01251204.pdf
INTERNATIONAL
2787395
08/10/2019 AT&T has queried for records from 01/01/2003 12:00:00am to 12/31/2007 11:59:59pm
AT&T has queried for records us…
V9
D4
email
DataSet-11
EFTA02230886
EFTA02230886.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent: Thur 11/30/2017 10:21:56 AM
Subject: Valdson Holding Ticket to Brasil Dec. 10-Jan 16/DO WE NEED TO CHANGE?
Plea…
P18
V9
D4
email
DataSet-9
EFTA00934968
EFTA00934968.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sun, 13 May 2012 22:33:06 +0000
I'm afraid about the immigration I don't know if gonna have problem
Sent via Blac…
D4
P17
V9
D6
email
DataSet-11
EFTA02322254
EFTA02322254.pdf
From:
Sent: Wednesday, July 20, 2011 1:19 PM
To: Laura Tanner
Cc: Kim Steube; Bradford Jones
Subject: …
P23
D4
P17
V9
email
DataSet-9
EFTA00645134
EFTA00645134.pdf
From: Nicole Junkermann I Junkermanngroup <
To: jeffrey E.
Subject: Re:
Date: Wed, 07 Jan 2015 16:45:00 +0000
Terrorist attack
10 journalist dead and 2 policemen
Sent llom my Sa…
D4
P17
V9
D6
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
V9
P17
D6
D1
email
DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]]
From: Gmax
Sent Wed 8/17/2011 12:17:16 AM
Subject: Re: Re:
What r u feeding tom for dinner ?
Please cxcusc typos poor punctuation…
D5
D4
P17
V9
D6
unknown
DataSet-9
EFTA00124587
EFTA00124587.pdf
MCU
MUNICIPAL CREDIT UNION
P O Box 3205 CSS
New York, NY 10007
Tel: (212) 893-4900
…
V9
D4
unknown
DataSet-10
EFTA01369592
EFTA01369592.pdf
Private Wealth Management
Deutsche Bank
Durable General Power of Attorney
…
D6
D4
P23
V9
email
DataSet-11
EFTA02718625
EFTA02718625.pdf
From: The New York Times
Sent: Thursday, July 9, 2015 12:03 PM
To: [email protected]
Subject: …
P23
D4
V9
email
DataSet-10
EFTA01791910
EFTA01791910.pdf
From: Lyndon Lea
Sent: Friday, January 21, 2011 10:10 AM
To: [email protected]
Subject: …
D4
V9
email
DataSet-11
EFTA02316869
EFTA02316869.pdf
From: SportClox
Sent: Tuesday, October 23, 2012 12:26 PM
To:
Subject: Re: pace clocks
ok 2 x 600mm size.
also I …
V9
P23
D4
legal filing
DataSet-9
EFTA00101171
EFTA00101171.pdf
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT USDC SONY
SOUTHERN DISTRICT OF NEW YORK …
D4
V9
unknown
DataSet-9
EFTA00593890
EFTA00593890.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF
PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION
FORM L&WD-…
D4
P23
V9